0001225208-16-031438.txt : 20160414 0001225208-16-031438.hdr.sgml : 20160414 20160414145618 ACCESSION NUMBER: 0001225208-16-031438 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160412 FILED AS OF DATE: 20160414 DATE AS OF CHANGE: 20160414 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DARDEN RESTAURANTS INC CENTRAL INDEX KEY: 0000940944 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 593305930 STATE OF INCORPORATION: FL FISCAL YEAR END: 0529 BUSINESS ADDRESS: STREET 1: 1000 DARDEN CENTER DRIVE CITY: ORLANDO STATE: FL ZIP: 32837 BUSINESS PHONE: 4072454000 MAIL ADDRESS: STREET 1: 1000 DARDEN CENTER DRIVE CITY: ORLANDO STATE: FL ZIP: 32837 FORMER COMPANY: FORMER CONFORMED NAME: GENERAL MILLS RESTAURANTS INC DATE OF NAME CHANGE: 19950313 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STILLMAN ALAN N CENTRAL INDEX KEY: 0001140862 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13666 FILM NUMBER: 161571502 MAIL ADDRESS: STREET 1: C/O SMITH WOLLENSKY RESTAURANT GROUP INC STREET 2: 1114 FIRST AVENUE CITY: NEW YORK STATE: NY ZIP: 10021 4 1 doc4.xml X0306 4 2016-04-12 0000940944 DARDEN RESTAURANTS INC DRI 0001140862 STILLMAN ALAN N 1000 DARDEN CENTER DRIVE ORLANDO FL 32837 1 Common Stock 2016-04-12 4 S 0 2000.0000 63.5000 D 3100.0000 D stillman2016poa.txt Jessica P. Lange, Attorney-in-fact for Stillman, Alan N. 2016-04-14 EX-24 2 stillman2016poa.txt POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Matthew R. Broad, Ricardo Cardenas, William R. White, III, Anthony G. Morrow and Jessica P. Lange, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a current or retired officer and/or director of Darden Restaurants, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder ("Section 16"), and Form 144 pursuant to Rule 144 under the Securities Act of 1933, as amended ("Rule 144"); (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or Form 144, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission, the New York Stock Exchange and any other stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 and Rule 144. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 and Form 144 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 31st day of March, 2016. /s/ Alan N. Stillman Signature Print name: Alan N. Stillman